Panalfa Enterprises Private Limited

Provides product/services, intellectual property, consultancy, and management/support services to businesses in domestic and foreign markets.

1994 | Delhi (India) | Active
Last Updated: January 11, 2025

Panalfa Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 30 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 16.40 Cr
  • Revenue Growth -6.58%
  • Profit Growth -122.02%
  • Ebitda -22.41%
  • Net Worth -0.28%
  • Total Assets 1.67%

About Panalfa Enterprises

Panalfa Enterprises Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 04 August 1994 and has a history of 30 years and six months. Its registered office is in Delhi, India.

The Corporate was formerly known as Panalfa Investmentas Private Limited. The Company is engaged in the Agriculture Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.

The company has closed loans amounting to ₹16.40 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Anjali Raghbeer and Pankaj Raghbeer serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    panalfa.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1994PTC060689

  • Company No.

    060689

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    04 Aug 1994

  • Date of AGM

    21 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Agriculture

Who are the key members and board of directors at Panalfa Enterprises?

Executive Team (1)

NameDesignationAppointment DateStatus
Pankaj Raghbeer Country flag representing In Managing Director14-Aug-1994Current

Board Members (1)

NameDesignationAppointment DateStatus
Anjali Raghbeer Country flag representing In Director 14-Aug-1994Current

Financial Performance of Panalfa Enterprises.

Panalfa Enterprises Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 6.58% decrease. The company also saw a substantial fall in profitability, with a 122.02% decrease in profit. The company's net worth dipped by a decrease of 0.28%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-6.58%
Revenue from Operations
-6.73%
Total Assets
1.67%
Profit or Loss
-122.02%
Net Worth
-0.28%
EBITDA
-22.41%

What is the Ownership and Shareholding Structure of Panalfa Enterprises?

In 2020, Panalfa Enterprises had a promoter holding of 99.96% and a public holding of 0.04%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹164.00 M

Charges Breakdown by Lending Institutions

  • Axis Bank Ltd. : 8.75 Cr
  • Bank Of Baroda : 7.65 Cr

Latest Charge Details

DateLenderAmountStatus
13 Apr 2011Axis Bank Ltd.₹8.75 CrSatisfied
30 Jun 2008Bank Of Baroda₹7.65 CrSatisfied

How Many Employees Work at Panalfa Enterprises?

Unlock and access historical data on people associated with Panalfa Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Panalfa Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Panalfa Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Panalfa Enterprises

Recent activity within the organization

  • Annual General Meeting

    Panalfa Enterprises Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.

    21 Sep 2024

  • Balance Sheet

    Panalfa Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge registered on 13 Apr 2011 via Charge ID 10285467 with Axis Bank Ltd. was fully satisfied on 06 Jun 2011.

    06 Jun 2011

  • Charges

    A charge registered on 30 Jun 2008 via Charge ID 10113520 with Bank Of Baroda was fully satisfied on 29 Apr 2011.

    29 Apr 2011

  • Charges

    A charge with Axis Bank Ltd. amounted to Rs. 87.50 M with Charge ID 10285467 was registered on 13 Apr 2011.

    13 Apr 2011

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 76.50 M with Charge ID 10113520 was registered on 30 Jun 2008.

    30 Jun 2008

Frequently asked questions

  • Panalfa Enterprises Private Limited was incorporated on 04 Aug 1994.

  • The authorized share capital of Panalfa Enterprises Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Panalfa Enterprises Private Limited.

    • Anjali Pankaj Raghbeer
    • Pankaj Raghbeer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Panalfa Enterprises Private Limited is M-34 Greater Kailash-Ii (Market), India, New Delhi., 110048.

  • The corporate identification number (CIN) of Panalfa Enterprises Private Limited is U74899DL1994PTC060689 and the company number is 060689 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Panalfa Enterprises Private Limited is https://www.panalfa.com

  • According to the financial reports for the fiscal year 2022, the revenue trend for Panalfa Enterprises Private Limited has fallen by -6.58%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Panalfa Enterprises Private Limited has experienced an downturn of -0.28%.

  • The most recent Balance Sheet for Panalfa Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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